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Aksia Europe Limited
06890595
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
20 ST. JAMES'S STREET, LONDON, SW1A 1ES
Incorporated 28/04/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
66190
Other activities auxiliary to financial servicesOfficers
Persons with Significant Control
Mr Alexandros Panagiotidis
25–50% shares
voting-rights-25-to-50-percent-as-firm
Greek · Greece · Age 42
20, St. James's Street, London, SW1A 1ES
Notified 06/04/2016
Jim Hayden Vos
Significant control
American · United States · Age 63
20, St. James's Street, London, SW1A 1ES
Notified 28/04/2017
Oliver Newton
Appoint directors
British · England · Age 47
20, St. James's Street, London, SW1A 1ES
Notified 30/07/2021
Mr Simon Wilfred Garfield
Significant control
British · England · Age 45
20, St. James's Street, London, SW1A 1ES
Notified 25/08/2025
Daniel James Burdett
Significant control
British · England · Age 41
20, St. James's Street, London, SW1A 1ES
Notified 25/08/2025
Former PSCs
Mrs Valerie Odile Yvette Benard
Ceased 31/03/2025
Mrs Amanda Louise Archutowska
Ceased 31/07/2021